CRIBIS HOLDING S.R.L.

LEI: 815600584E7ACF522155
Italy
Last updated: Jan 2, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
815600584E7ACF522155
Registration ID
91318860375(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

CRIBIS HOLDING S.R.L.(Language: it)

Addresses

Legal Address

VIA DELLA ZECCA 2
Bologna, IT-45, 40121, Italy

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Headquarters Address

VIA DELLA ZECCA 2
Bologna, IT-45, 40121, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is January 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CRIBIS HOLDING S.R.L. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "CRIBIS HOLDING S.R.L." to the entity you expect.
  2. Check local registration number 91318860375 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 91318860375.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CRIBIS HOLDING S.R.L., identified by the LEI 815600584E7ACF522155. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 91318860375) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 13, 2017, its most recent update on Jan 2, 2026, and a scheduled renewal date of Jan 2, 2027.

Maintaining an active and up-to-date LEI is crucial for CRIBIS HOLDING S.R.L. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 91318860375).

Registration Details

Timeline

  • Initial Registration
    Jan 13, 2017
  • Last Updated
    Jan 2, 2026
  • Next Renewal
    Jan 2, 2027

Validation

Primary Validation

Authority ID
RA000407
Registration Number
91318860375

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
CRIBIS HOLDING S.R.L.
LEI: 815600584E7ACF522155
ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA
LEI: 8945002WUPA1RL8W3A95
CRIF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 8945002X08TTEKKRQU67
ICAP CRIF S.R.L.
LEI: 9845003ECBCLBQ6D4Y67
АЙКАП КРИФ
LEI: 984500C5147954853765
ICAP CRIF LIMITED
LEI: 984500F754D1593RQ855
CRIBIS CREDIT MANAGEMENT S.R.L.
LEI: 9845006E40A47B73BC65
PALAZZO DI VARIGNANA S.R.L.
LEI: 8156005BC9440439D387
CRIF S.P.A.
LEI: 815600EAE45F55EE5B73
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA

LEI: 8945002WUPA1RL8W3A95

View Details

CRIF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

LEI: 8945002X08TTEKKRQU67

View Details

ICAP CRIF S.R.L.

LEI: 9845003ECBCLBQ6D4Y67

View Details

АЙКАП КРИФ

LEI: 984500C5147954853765

View Details

ICAP CRIF LIMITED

LEI: 984500F754D1593RQ855

View Details

CRIBIS CREDIT MANAGEMENT S.R.L.

LEI: 9845006E40A47B73BC65

View Details

PALAZZO DI VARIGNANA S.R.L.

LEI: 8156005BC9440439D387

View Details

CRIF S.P.A.

LEI: 815600EAE45F55EE5B73

View Details